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CITY COUNCIL AGENDA
SPECIAL MEETING -
WEDNESDAY, DECEMBER 1, 2004
6:00 P.M.
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS
www.cityofcalabasas.com
NOTICE IS HEREBY GIVEN
that a special meeting of the City Council of the City of Calabasas
will be held on Wednesday, the 1st day of December, 2004, at the hour
of 6:00 p.m. at City Hall, Conference Room No. 2, 26135 Mureau Road,
Calabasas, California, to discuss the matters listed below.
_____________________________________
Mark Jomsky, Assistant City Clerk for:
Michael Harrison, Mayor
CLOSED SESSION
The City Council will
convene and adjourn into closed session to confer with legal counsel
regarding:
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Real property negotiations,
pursuant to Government Code Section 54956.8
Negotiating parties:
City of Calabasas and New Millennium Homes (NMH).
Instruction:
Discussion regarding property within NMH development.
Identity of property:
Tract No. 35596-09, Lot No. 11.
A copy of the City Council agenda packet is
available for review at City Hall and the Calabasas Library.
The City of Calabasas, in complying with the
Americans with Disabilities Act (ADA), requests individuals who
require special accommodations to access, attend and/or participate in
the City meeting due to disability, to please contact the City Clerk's
Office, (818) 878-4225, at least one business day prior to the
scheduled meeting to insure that we may assist you. |
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CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, DECEMBER 1, 2004
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS
www.cityofcalabasas.com
THE STARTING TIMES LISTED FOR EACH
AGENDA ITEM SHOULD BE CONSIDERED A GUIDELINE ONLY. THE CITY COUNCIL
RESERVES THE RIGHT TO ALTER THE ORDER OF DISCUSSION TO SUIT ITS NEEDS.
IF YOU WISH TO ASSURE YOURSELF OF HEARING A PARTICULAR DISCUSSION, YOU
MUST ATTEND THE ENTIRE MEETING.
OPENING MATTERS - 7:00 P.M.
Call to Order/Roll Call of
Councilmembers
Pledge of Allegiance
Approval of Agenda
SPECIAL ITEM - 7:05 P.M.
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Review and discussion regarding
various agreements related to the school site at "The Oaks" in
Calabasas among the following entities:
Item 1 - Staff Report
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City of Calabasas and New
Millennium Homes Agreement
Attachment
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City of Calabasas and New
Millennium Homes - Deed of Trust
Attachment
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City of Calabasas and New
Millennium Homes - Promissory Note
Attachment
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City of Calabasas and Las
Virgenes Unified School District Agreement
Attachment
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New Millennium Homes and Las
Virgenes Unified School District - Termination Agreement
Attachment
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New Millennium Homes and Las
Virgenes Unified School District - Deed of Trust
Attachment
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New Millennium Homes and Las
Virgenes Unified School District - Promissory Note
Attachment
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New Millennium Homes and Las
Virgenes Unified School District - Quitclaim Deed
Attachment
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"The Oaks" Homeowners
Association Agreement
Attachment
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Calabasas Park Homeowners
Association Agreement
Attachment
PUBLIC HEARINGS
| 9:00 p.m. |
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Adoption of Resolution No.
2004-916, adopting a mitigated negative declaration, a major
modification to Vesting Tentative Map No. 35596 to convert nine
existing vested lots into a park site and to convert the
existing "School Site" to sixteen lots, creating a net increase
of seven lots in "The Oaks" of Calabasas; and to approve
Conditional Use Permit No. 04-015; and introduction of Ordinance
No. 2004-197, approving an amendment to the existing Development
Agreement for "The Oaks" of Calabasas. Motion to waive further
reading.
Item 2 - Staff Report
Attachment A
Attachment B
Attachment C
Attachment D
Attachment E
Attachment F
Exhibit A
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| 9:30 p.m. |
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Review and direction regarding
a re-circulated Environmental Impact Report (EIR) prepared for a
General Plan Amendment and 40 unit residential subdivision
(Conditional Use Permit No. 03-13, Development Plan 03-01, Oak
Tree Permit No. 03-17, Tentative Tract Map No. 60488, Zone
Change No. 03-01, General Plan No. 03-01) located at 4240 Las Virgenes Road (Standard Pacific Homes).
Item 3 - Staff Report
Attachment
Recirculated Draft Limited Scope EIR - Entrada at Malibu Canyon
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| 9:50 p.m. |
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Adoption of Resolution No.
2004-906, rescinding Resolution No. 98-530 and establishing
rates, fees, surcharges, diversion goals, and permit extension
parameters for the collection, transportation, and disposal of
municipal solid waste and recyclable materials within the City.
Item 4 - Staff Report
Attachment - Resolution No. 2004-906
Attachment - Resolution No. 2004-906 (red lined version)
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ORAL COMMUNICATIONS - PUBLIC COMMENT
ANNOUNCEMENTS AND INTRODUCTIONS
CONSENT ITEMS - 10:05 P.M.
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Recommendation to approve the
recordation of the final map and acceptance of offers of dedication
for Tract No. 53534 Shea Homes.
Item 5 - Staff Report
Attachment - Subdivision Agreement
Attachment - Subdivision Water Improvement Agreement
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Approval of the appointments of
Candice Weber by Councilmember Bozajian and Jamie Daugherty by Mayor
Harrison to the Communications and Technology Commission, terms
ending March 31, 2005.
Item 6 - Staff Report
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Recommendation from the Traffic
and Transportation Commission to award a Professional Services
Agreement with G & S Transportation for transit services.
Item 7 - Staff Report
Attachment - Professional Services Agreement
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Approval of the minutes for the
September 8, 2004 City Council meeting.
Item 8 - Minutes
INFORMATIONAL REPORT - 10:10 P.M.
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December 2004 Check Register.
Check Register
TASK FORCE REPORTS - 10:15 P.M.
CITY MANAGER’S REPORT - 10:20 P.M.
FUTURE AGENDA ITEMS - 10:25 P.M.
Future Agenda Items
ADJOURN - 10:30 P.M.
A copy of the City Council agenda
packet is available for review at City Hall and the Calabasas Library.
The City of Calabasas, in complying with the
Americans with Disabilities Act (ADA), requests individuals who
require special accommodations to access, attend and/or participate in
the City meeting due to disability, to please contact the City Clerk's
Office, (818) 878-4225, at least one business day prior to the
scheduled meeting to insure that we may assist you. |
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